| Name: | PROSPERO EQUIPMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 1984 (41 years ago) |
| Entity Number: | 894228 |
| ZIP code: | 10570 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 123 CASTLETON STREET, PLEASANTVILLE, NY, United States, 10570 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PROSPERO EQUIPMENT CORP./PROSPERO WINERY INC. 401(K) PROFIT SHARING PLAN | 2023 | 133210148 | 2024-07-11 | PROSPERO EQUIPMENT CORPORATION | 54 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-11 |
| Name of individual signing | MELISSA PROSPERO |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2016-01-01 |
| Business code | 312130 |
| Sponsor’s telephone number | 9147696252 |
| Plan sponsor’s address | 123 CASTLETON STREET, PLEASANTVILLE, NY, 10570 |
Signature of
| Role | Plan administrator |
| Date | 2024-10-01 |
| Name of individual signing | MELISSA PROSPERO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2016-01-01 |
| Business code | 312130 |
| Sponsor’s telephone number | 9147696252 |
| Plan sponsor’s address | 123 CASTLETON STREET, PLEASANTVILLE, NY, 10570 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-04 |
| Name of individual signing | MELISSA PROSPERO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 312130 |
| Sponsor’s telephone number | 9147696252 |
| Plan sponsor’s address | 123 CASTLETON STREET, PLEASANTVILLE, NY, 10570 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-25 |
| Name of individual signing | MELISSA PROSPERO |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2016-01-01 |
| Business code | 312130 |
| Sponsor’s telephone number | 9147696252 |
| Plan sponsor’s address | 123 CASTLETON STREET, PLEASANTVILLE, NY, 10570 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-01 |
| Name of individual signing | MELISSA PROSPERO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 312130 |
| Sponsor’s telephone number | 9147696252 |
| Plan sponsor’s address | 123 CASTLETON STREET, PLEASANTVILLE, NY, 10570 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-16 |
| Name of individual signing | MELISSA PROSPERO |
| Name | Role | Address |
|---|---|---|
| ANGELA BECCHETTI | DOS Process Agent | 123 CASTLETON STREET, PLEASANTVILLE, NY, United States, 10570 |
| Name | Role | Address |
|---|---|---|
| MELISSA PROSPERO | Chief Executive Officer | 123 CASTLETON ST, PLEASANTVILLE, NY, United States, 10570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-30 | 2024-11-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-30 | 2024-05-30 | Address | 123 CASTLETON ST, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 2022-12-09 | 2024-05-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-14 | 2022-12-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-14 | 2022-04-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-03-26 | 2010-03-22 | Address | 4 FAIRWAY DRIVE, PLEASANTVILLE, NY, 10570, USA (Type of address: Principal Executive Office) |
| 2004-03-26 | 2024-05-30 | Address | 123 CASTLETON ST, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 2002-02-19 | 2004-03-26 | Address | 4 FAIRWAY DRIVE, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 2002-02-19 | 2004-03-26 | Address | 4 FAIRWAY DRIVE, PLEASANTVILLE, NY, 10570, USA (Type of address: Principal Executive Office) |
| 2002-02-19 | 2024-05-30 | Address | 123 CASTLETON ST, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240530019029 | 2024-05-30 | BIENNIAL STATEMENT | 2024-05-30 |
| 220408002800 | 2022-04-08 | BIENNIAL STATEMENT | 2022-02-01 |
| 181119000395 | 2018-11-19 | CERTIFICATE OF AMENDMENT | 2018-11-19 |
| 140418002343 | 2014-04-18 | BIENNIAL STATEMENT | 2014-02-01 |
| 120329002511 | 2012-03-29 | BIENNIAL STATEMENT | 2012-02-01 |
| 100322002281 | 2010-03-22 | BIENNIAL STATEMENT | 2010-02-01 |
| 080214002922 | 2008-02-14 | BIENNIAL STATEMENT | 2008-02-01 |
| 040326002675 | 2004-03-26 | BIENNIAL STATEMENT | 2004-02-01 |
| 020219002846 | 2002-02-19 | BIENNIAL STATEMENT | 2002-02-01 |
| 940426002634 | 1994-04-26 | BIENNIAL STATEMENT | 1994-02-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6389457201 | 2020-04-28 | 0202 | PPP | 123 Castleton Street 0, Pleasantville, NY, 10570-3405 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State
